Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Evokes the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
Scientologist David Gentile’s GPB Capital Holdings is presently the subject of investigation by the SEC and FINRA. . Now the FBI and New York City Business Integrity Commission (BIC) have stepped into the investigation.
Scientologist David Gentile’s GPB Capital is under investigation by the SEC and FINRA for matters related to financial reporting and the sale of GPB Regulation D offerings through brokers.